Hong Kong Stock Code: 00515.hk
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Financial Highlights
Financial Reports
Announcements
Circulars
Replacement of Lost Share Certificates
Corporate Presentations
Corporate Governance
Research Report
2024
Date Title
15 Nov 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15 Nov 2024 Announcements and Notices - CHANGES OF DIRECTORS AND AUTHORISED REPRESENTATIVE
05 Nov 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
03 Oct 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
17 Sep 2024 Announcements and Notices - PLACING OF BONDS
06 Sep 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06 Sep 2024 Announcements and Notices - (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CLARIFICATIONS ON NON-COMPLIANCE AND RE-COMPLIANCE OF THE LISTING RULES
05 Sep 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
02 Sep 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02 Sep 2024 Announcements and Notices - (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE OF THE LISTING RULES
30 Aug 2024 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
23 Aug 2024 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
20 Aug 2024 Announcements and Notices - NOTICE OF BOARD MEETING
05 Aug 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
05 Jul 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
28 Jun 2024 Next Day Disclosure Returns
28 Jun 2024 Announcements and Notices - COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
26 Jun 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26 Jun 2024 Announcements and Notices - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024; AND (2) RETIREMENT OF DIRECTOR
14 Jun 2024 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2024
05 Jun 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
31 May 2024 Announcements and Notices - CLARIFICATION AND SUPPLEMENTAL INFORMATION IN RELATION TO THE AGM CIRCULAR AND THE AGM NOTICE
31 May 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 May 2024 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN
30 May 2024 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
24 May 2024 Announcements and Notices - (1) DISPATCH OF CIRCULAR; AND (2) CLARIFICATIONS ON PREVIOUS ANNOUNCEMENT
24 May 2024 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
10 May 2024 Announcements and Notices - DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
06 May 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
19 Apr 2024 Announcements and Notices - SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
15 Apr 2024 Announcements and Notices - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT IN THE TARGET COMPANY ENGAGED IN ARTIFICIAL INTELLIGENCE
03 Apr 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28 Mar 2024 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
15 Mar 2024 Announcements and Notices - NOTICE OF BOARD MEETING
08 Mar 2024 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
06 Mar 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29 Feb 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29 Feb 2024 Announcements and Notices - (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) RE-COMPLIANCE OF THE LISTING RULES
22 Feb 2024 Announcements and Notices - COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
22 Feb 2024 Next Day Disclosure Returns
06 Feb 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
31 Jan 2024 Announcements and Notices - SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
05 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
05 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
04 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
03 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

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